ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11357484 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Aug 21, 2024 | 2 pages | AP04 | ||
Appointment of Innovus Company Secretaries Limited as a director on Aug 21, 2024 | 2 pages | AP02 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Faulkner as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Philippa Flanegan as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Iwan Lewis Roberts as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Cessation of Bellway Homes Limited as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Nicholas Alexander Faulkner as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Holland as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Warwick Estates Property Management as a secretary on Jun 21, 2022 | 1 pages | TM02 | ||
Appointment of Alexander Faulkner Partnership Limited as a secretary on Jun 21, 2022 | 2 pages | AP04 | ||
Registered office address changed from Warwick Estates Property Management Ltd Unit 7 Astra Centre Harlow Essex CM20 2BN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Jun 21, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Vowles as a director on Apr 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Registered office address changed from 1st Floor, 2540 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ England to Warwick Estates Property Management Ltd Unit 7 Astra Centre Harlow Essex CM20 2BN on Oct 19, 2021 | 1 pages | AD01 | ||
Who are the officers of ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 117377690627 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England |
| 202556880001 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT | Secretary | Edinburgh Way CM20 2BN Harlow 7 Astra Centre Essex England |
| 305891380001 | ||||||||||
| FAULKNER, Nicholas Alexander | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | 272742550001 | |||||||||
| HOLLAND, Daniel John | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | United Kingdom | British | 216331730001 | |||||||||
| MINNIS, Paul | Director | Aztec West Almondsbury BS32 4AQ Bristol 1st Floor, 2540 The Quadrant England | United Kingdom | British | 175275820001 | |||||||||
| ROBERTS, Iwan Lewis | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | United Kingdom | British | 264578740001 | |||||||||
| VOWLES, John | Director | Unit 7 Astra Centre CM20 2BN Harlow Warwick Estates Property Management Ltd Essex England | United Kingdom | British | 115621710001 |
Who are the persons with significant control of ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | May 11, 2018 | Dudley Lane NE13 6BE Seaton Burn Seaton Burn House Newcastle Upon Tyne United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABBOTSCROFT (HANHAM) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0